Board & Committee Meetings Schedule

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Board of Directors Training (Spring/Summer /Fall 2023)

February 22, 2023- Understanding Needs, Resources, and Services for Addressing Mental Health. Speakers: Regional Center leadership and consultant partners

April 26, 2023- Two Part Training- Part 1: Communicating Outcomes and Costs of Regional Center Programs to the Board and its Committees. Part 2: Understanding Regional Center Financial Requirements, Reports, and Annual Fiscal Audits. Speakers: Regional Center fiscal and clinical leadership

July 26, 2023 – Two Part Training- Part 1: Understanding Board Governance, Roles and Responsibilities. Part 2: Conflict of Interest Policy. Speakers: Regional Center leadership and legal counsel partners: Judith Enright, Esq. Aaron Abramowitz, Esq.

October 25, 2023 - Two Part Training- Part 1: Understanding Diversity, Equity and Inclusion (DEI)- Linguistic and Cultural Competency. Speaker(s): Diversity, equity, and inclusion consultant(s). Part 2: Update and Review of Whistleblower Policy.

NOTICE: ALL BOARD MEETINGS ARE CURRENTLY BEING HELD OVER ZOOM PLATFORM.

Event	Date/Time	Agenda	Minutes	Other
Board of Directors Meeting (Video-Conference)	12/14/2022 7:15 PM - 9:00 PM 12/14/2022 7:15 PM 12/14/2022 9:00 PM	Agenda:Board Agenda 121422	Minutes:Draft Board Minutes 102622	Not Included
Monthly Vendor Advisory Committee (Video-Conference)	01/05/2023 10:00 AM - 12:00 PM 01/05/2023 10:00 AM 01/05/2023 12:00 PM	Agenda:VAC Agenda 010523	Minutes:VAC Minutes 120122	Not Included
Strategic Development Committee (ZOOM)	01/11/2023 6:00 PM - 7:00 PM 01/11/2023 6:00 PM 01/11/2023 7:00 PM	Agenda:Strategic Development Agenda 011123	Minutes:Strategic Development Minutes 110922	Not Included
Executive/ Finance Committee (Video-Conference)	01/11/2023 7:15 PM - 9:00 PM 01/11/2023 7:15 PM 01/11/2023 9:00 PM	Agenda:Executive Finance Agenda 011123	Minutes:Executive Minutes 110922	Not Included
Community Relations/ Legislative Committee (ZOOM)	01/18/2023 6:00 PM - 7:30 PM 01/18/2023 6:00 PM 01/18/2023 7:30 PM	Agenda:Community Relations Agenda 011823	Minutes:Community Relations Minutes 111622	Not Included
Advisory Committee for Individuals Served and Their Families (ZOOM)	01/25/2023 6:00 PM - 7:00 PM 01/25/2023 6:00 PM 01/25/2023 7:00 PM	Agenda:Agenda Advisory Committee 012523	Minutes:Minutes Advisory Committee 121422	Not Included
Board of Directors Meeting (ZOOM)	01/25/2023 7:15 PM - 9:00 PM 01/25/2023 7:15 PM 01/25/2023 9:00 PM	Agenda:Board Agenda 012523	Minutes:Board Minutes 121422 [signed]	Not Included
Monthly Vendor Advisory Committee (ZOOM)	02/02/2023 10:00 AM - 12:00 PM 02/02/2023 10:00 AM 02/02/2023 12:00 PM	Agenda:VAC Agenda 020223	Minutes:VAC Minutes 010523	Not Included
Strategic Development Committee (ZOOM)	02/08/2023 6:00 PM - 7:00 PM 02/08/2023 6:00 PM 02/08/2023 7:00 PM	Agenda:Strategic Development Agenda 020823	Minutes:Strategic Development Minutes 011123	Not Included
Executive/ Finance Committee (Video-Conference)	02/08/2023 7:15 PM - 8:30 PM 02/08/2023 7:15 PM 02/08/2023 8:30 PM	Agenda:Executive Finance Agenda 020823	Minutes:Strategic Development Minutes 011123	Not Included
Community Relations/ Legislative Committee (ZOOM)	02/15/2023 6:00 PM - 7:00 PM 02/15/2023 6:00 PM 02/15/2023 7:00 PM	Agenda:Community Relations Agenda 021523	Minutes:Community Relations Mins 011823	Not Included
Advisory Committee for Individuals Served and Their Families (ZOOM)	02/22/2023 6:00 PM - 7:00 PM 02/22/2023 6:00 PM 02/22/2023 7:00 PM	Agenda:AdvisoryCommForIndServedFams_Agenda_022223	Minutes:Advisory Comm...Minutes 012523	Not Included
Board of Directors Meeting (ZOOM)	02/22/2023 7:15 PM - 9:00 PM 02/22/2023 7:15 PM 02/22/2023 9:00 PM	Agenda:Board.Agenda022223	Minutes:Board Minutes 012523 [signed]	Not Included
Monthly Vendor Advisory Committee (ZOOM)	03/02/2023 10:00 AM - 12:00 PM 03/02/2023 10:00 AM 03/02/2023 12:00 PM	Agenda:VAC Agenda 030223	Minutes:VAC Minutes 020223	Not Included
Strategic Development Committee (ZOOM)	03/08/2023 6:00 PM - 7:00 PM 03/08/2023 6:00 PM 03/08/2023 7:00 PM	Agenda:Strategic Development Agenda 030823	Minutes:Strategic Development Minutes 020823	Not Included
Executive/ Finance Committee (Video-Conference)	03/08/2023 7:15 PM - 8:15 PM 03/08/2023 7:15 PM 03/08/2023 8:15 PM	Agenda:Executive Finance Agenda 030823	Minutes:Executive Minutes 020823	Not Included
Community Relations/ Legislative Committee (ZOOM)	03/15/2023 6:00 PM - 7:00 PM 03/15/2023 6:00 PM 03/15/2023 7:00 PM	Agenda:Community Relations Agenda 031523	Minutes:Community Relations Minutes 021523	Not Included
Advisory Committee for Individuals Served and Their Families (ZOOM)	03/22/2023 6:00 PM - 7:00 PM 03/22/2023 6:00 PM 03/22/2023 7:00 PM	Agenda:032223 Agenda Advisory Committee...	Minutes:022223 Minutes Advisory Committee...	Not Included
Board of Directors Meeting (ZOOM)	03/22/2023 7:15 PM - 9:00 PM 03/22/2023 7:15 PM 03/22/2023 9:00 PM	Agenda:Board Agenda 032223	Minutes:Board Minutes 022223 [signed]	Not Included
Monthly Vendor Advisory Committee (ZOOM)	04/06/2023 10:00 AM - 12:00 PM 04/06/2023 10:00 AM 04/06/2023 12:00 PM	Agenda:VAC Agenda 040623	Minutes:VAC Minutes 030223	Not Included

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